logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rodney, Rosanna Kate
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
    Mrs Rosanna Kate Rodney
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Rodney, Harry John Melville
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Harry John Melville Rodney
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howlett, Diana Marshall
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
    Miss Diana Marshall Howlett
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Kerton, Tracie Anne
    Self Employed Marketing born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Schembri, Garret Alexander
    Finance born in February 1981
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2004-08-20
    OF - Nominee Director → CIF 0
  • 4
    Rodney, Oliver Hugh James
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2025-06-27
    OF - Director → CIF 0
    Mr Oliver Hugh James Rodney
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gelis, Hamish
    Designer born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-08-04
    OF - Director → CIF 0
    Gelis, Hamish
    Designer
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
  • 7
    Gelis, Zoe
    Teacher born in January 1973
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2010-07-23
    OF - Director → CIF 0
    Gelis, Zoe
    Teacher
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 8
    Schembri, Melissa Cynthia
    Finance born in March 1981
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2016-02-26
    OF - Director → CIF 0
parent relation
Company in focus

41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05211494
    icon of address41 Birdhurst Road, London, London SW18 1AR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.